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凯中精密:公司及子公司累计对外担保余额约为3.46亿元
Mei Ri Jing Ji Xin Wen· 2026-02-10 09:56
(记者 曾健辉) 每经头条(nbdtoutiao)——10倍价差刷屏!"外国人来华就医"火了,三位亲历者这样说⋯⋯ 每经AI快讯,凯中精密2月10日晚间发布公告称,本次担保事项发生后,公司及子公司累计对外担保余 额约为3.46亿元,占公司2024年度经审计净资产的18%,其中,公司对子公司提供的担保余额约为1.72 亿元,子公司对子公司提供的担保余额约为1.75亿元。 ...
凯中精密(002823) - 关于全资子公司为全资子公司银行融资提供担保的公告
2026-02-10 09:30
证券代码:002823 证券简称:凯中精密 公告编号:2026-007 深圳市凯中精密技术股份有限公司 关于全资子公司为全资子公司银行融资提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,不 存在虚假记载、误导性陈述或重大遗漏。 一、担保情况概述 深圳市凯中精密技术股份有限公司(以下简称"公司")分别于 2026 年 1 月 20 日召开的第五届董事会第十三次会议及 2026 年 2 月 5 日召开的 2026 年第 一次临时股东会,审议通过了《关于 2026 年度向银行等金融机构申请综合授信 额度及担保的议案》,同意 2026 年度公司及子公司向银行等金融机构申请总额 度不超过人民币 35 亿元或等值外币的综合授信,及公司为子公司(包括子公司 之间)提供总额度不超过人民币 17 亿元或等值外币的担保,其中,全资子公司 Kaizhong Deutschland GmbH(以下简称"凯中德国")为全资子公司 SMK Systeme Metall Kunststoff GmbH & Co.KG(以下简称"SMK")提供人民币 17,000 万元 的担保额度。具体内容详见公司于 2026 年 ...
凯中精密(002823) - 北京市天元(深圳)律师事务所关于深圳市凯中精密技术股份有限公司2026年第一次临时股东会的法律意见
2026-02-05 10:30
北京市天元(深圳)律师事务所 关于深圳市凯中精密技术股份有限公司 2026 年第一次临时股东会的法律意见 京天股字(2026)第 057 号 致:深圳市凯中精密技术股份有限公司 深圳市凯中精密技术股份有限公司(以下简称"公司")2026 年第一次临时股 东会(以下简称"本次股东会")采取现场投票与网络投票相结合的方式,现场会议 于 2026 年 2 月 5 日下午 14:30 在广东省深圳市坪山区龙田街道规划四路 1 号公司 大楼 5 楼会议室召开。北京市天元(深圳)律师事务所(以下简称"本所")接受公 司聘任,指派本所律师参加本次股东会现场会议,并根据《中华人民共和国公司法》、 《中华人民共和国证券法》(以下简称"《证券法》")、《上市公司股东会规则》 (以下简称"《股东会规则》")以及《深圳市凯中精密技术股份有限公司章程》(以 下简称"《公司章程》")等有关规定,就本次股东会的召集、召开程序、出席现场 会议人员的资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见,本所律师审查了《深圳市凯中精密技术股份有限公司第 五届董事会第十三次会议决议公告》《深圳市凯中精密技术股份有限公司 ...
凯中精密(002823) - 2026年第一次临时股东会决议的公告
2026-02-05 10:30
深圳市凯中精密技术股份有限公司 2026 年第一次临时股东会决议的公告 证券代码:002823 证券简称:凯中精密 公告编号:2026-006 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,不 存在虚假记载、误导性陈述或重大遗漏。 特别提示: 1、本次股东会无增加、变更或否决议案的情形。 其中,通过深圳证券交易所交易系统进行网络投票的具体时间为:2026年2 月5日9:15-9:25、9:30-11:30、13:00-15:00;通过深圳证券交易所互联网投票系统 投票的具体时间为:2026年2月5日9:15至15:00期间的任意时间。 2、现场会议召开地点:广东省深圳市坪山区龙田街道规划四路1号公司大楼 5楼会议室。 3、会议召集人:公司第五届董事会。 4、投票方式 本次会议采取现场投票与网络投票相结合的方式召开。 2、本次股东会未出现变更前次股东会决议的情形。 一、会议召开和出席情况 (一)会议召开情况 1、会议召开时间 (1)现场会议时间:2026 年 2 月 5 日(星期四)下午 14:30 (2)网络投票时间:2026 年 2 月 5 日(星期四) 本次股东会通过深圳证券交易所交易系统和互 ...
电机板块2月4日跌0.04%,中电电机领跌,主力资金净流出1.54亿元
Market Overview - The machinery sector experienced a slight decline of 0.04% on the previous trading day, with China Electric Motor leading the losses [1] - The Shanghai Composite Index closed at 4102.2, up by 0.85%, while the Shenzhen Component Index closed at 14156.27, up by 0.21% [1] Stock Performance - Key stocks in the machinery sector showed varied performance, with Jiadian Co. rising by 3.37% to a closing price of 14.74, and China Electric Motor falling by 3.32% to 30.54 [1][2] - The trading volume and turnover for notable stocks included: - Jiadian Co.: 155,500 shares, turnover of 228 million yuan - Zhaowei Electromechanical: 84,300 shares, turnover of 1.038 billion yuan - China Electric Motor: 153,000 shares, turnover of 479 million yuan [1][2] Capital Flow - The machinery sector saw a net outflow of 154 million yuan from institutional investors, while retail investors contributed a net inflow of 57.18 million yuan [2] - Notable capital flows for specific stocks included: - Zhaowei Electromechanical: net inflow of 1.21 billion yuan from institutional investors - China Electric Motor: net outflow of 39.74 million yuan from institutional investors [3]
电机板块1月28日跌1.21%,华阳智能领跌,主力资金净流出6.71亿元
Market Overview - The electric motor sector experienced a decline of 1.21% on the previous trading day, with Huayang Intelligent leading the drop [1] - The Shanghai Composite Index closed at 4151.24, up by 0.27%, while the Shenzhen Component Index closed at 14342.9, up by 0.09% [1] Stock Performance - Notable gainers in the electric motor sector included: - China Electric Motor (603988) with a closing price of 38.13, up by 10.01% and a trading volume of 151,300 shares, totaling 567 million yuan [1] - Fangzheng Electric (002196) closed at 18.25, up by 4.95% with a trading volume of 1,320,200 shares, totaling 2.327 billion yuan [1] - Conversely, significant decliners included: - Huayang Intelligent (301502) which closed at 44.79, down by 5.61% with a trading volume of 22,100 shares, totaling 101 million yuan [2] - Yifan Transmission (301023) closed at 48.39, down by 4.25% with a trading volume of 59,000 shares, totaling 288 million yuan [2] Capital Flow - The electric motor sector saw a net outflow of 671 million yuan from major funds, while retail investors contributed a net inflow of 605 million yuan [2] - The detailed capital flow for selected stocks showed: - China Electric Motor had a net inflow of 41.27 million yuan from major funds, while retail investors had a net outflow of 8.35 million yuan [3] - Fangzheng Electric experienced a net inflow of 25.17 million yuan from major funds, with a net outflow of 1.65 million yuan from retail investors [3]
1月21日晚间重要公告一览
Xi Niu Cai Jing· 2026-01-21 10:30
Group 1: Profit Forecasts - Limin Co. expects a net profit of 465 million to 500 million yuan for 2025, representing a year-on-year increase of 471.55% to 514.57% [1] - Guohui Energy anticipates a net profit of 1.32 billion to 1.47 billion yuan for 2025, reflecting a decline of 50.03% to 55.13% year-on-year [2] - Jiajia Yue forecasts a net profit of 198 million to 228 million yuan for 2025, indicating a growth of 50.06% to 72.79% year-on-year [3] - Xianghe Industry projects a net profit of 120 million to 148 million yuan for 2025, with an expected increase of 59.17% to 96.31% year-on-year [4] - Aojie Technology predicts a net profit of 90 million to 120 million yuan for 2025, showing a growth of 228.34% to 337.79% year-on-year [14] - Shanghai Electric expects a net profit of 1.1 billion to 1.32 billion yuan for 2025, representing an increase of approximately 47% to 76% year-on-year [15] - Tianfu Communication anticipates a net profit of 1.881 billion to 2.15 billion yuan for 2025, reflecting a growth of 40% to 60% year-on-year [16] - Yichang Technology forecasts a net profit of 150 million to 225 million yuan for 2025, indicating a year-on-year increase of 58% to 138% [29] - Shanghai Yizhong expects a net profit of 60 million to 70 million yuan for 2025, representing a significant increase of 760.18% to 903.54% year-on-year [41] Group 2: Loss Forecasts - Kexin Electromechanical anticipates a net profit of 55 million to 70 million yuan for 2025, reflecting a decline of 58.65% to 67.51% year-on-year [11][12] - Kexin Technology expects a net loss of 900 million to 1.2 billion yuan for 2025, which is an increase in loss of 78.67% to 84% year-on-year [10] - Tianyang New Materials forecasts a net loss of 250 million to 180 million yuan for 2025, compared to a loss of 213 million yuan in the previous year [20] - Bo Rui Data anticipates a net loss of 90 million to 100 million yuan for 2025, which is an increase in loss of 15.17 million to 25.17 million yuan year-on-year [19] - Xinlian Integrated expects a net loss of 577 million yuan for 2025, which is a reduction in loss of approximately 40.02% compared to the previous year [40] - Fangshilong forecasts a net loss of 4 million to 6 million yuan for 2025 [30] Group 3: Strategic Developments - Lianlong signed a strategic framework agreement with Runyinglian to enhance the reliability and efficiency of the lubricant additive supply chain in China and the Asia-Pacific region [7] - Han Jian Heshan is planning to acquire a 52.51% stake in Liaoning Xingfu New Materials Co., Ltd., with stock suspension expected for up to 9 trading days [13] - Kai Zhong Precision plans to invest 116 million yuan in a technical transformation and expansion project to meet future capacity demands [34] - Tianfu Communication is expected to engage in clinical trials for its ABA001 injection, which has received approval from the National Medical Products Administration [17]
1.21犀牛财经晚报:ETF总规模回到6万亿元以下
Xi Niu Cai Jing· 2026-01-21 10:30
Group 1: ETF Market - The total market size of ETFs has decreased to 5.93 trillion yuan, down from 6.24 trillion yuan [1] - The scale of the CSI A500 ETF has dropped below 300 billion yuan, currently at 285.98 billion yuan, with 8 out of 40 ETFs having a scale of over 10 billion yuan [1] Group 2: Investment Outlook - Bridgewater Associates remains optimistic about the Chinese stock market, projecting a 45% return for its onshore hedge fund in 2025, marking the best performance in five years [1] - The All Weather Plus fund of Bridgewater saw a 9.1% increase in Q4, with an annual return of 44.5%, compared to an 18% rise in the benchmark CSI 300 index [1] Group 3: Energy Storage Market - GGII forecasts that global household energy storage system shipments will reach approximately 35 GWh in 2025, representing a nearly 50% year-on-year growth [2] - The market concentration for household storage systems is significant, with Germany, the US, Australia, and Japan accounting for 57% of the total global installation [2] Group 4: Film Industry - China's film industry chain is projected to reach a value of 817.26 billion yuan in 2025, with a box office multiplier of approximately 1:15.77, ranking among the top globally [3] Group 5: Commercial Aerospace - In 2025, China's commercial aerospace sector is expected to complete 50 launches, accounting for 54% of the total national space launches, with 311 commercial satellites successfully placed into orbit [3] Group 6: Strategic Partnerships - Lianlong has signed a strategic framework agreement with Runyinglian to enhance the reliability and efficiency of the lubricating oil additive supply chain in China and the Asia-Pacific region [8] Group 7: Financial Performance Forecasts - Limin Co. anticipates a net profit of 465 million to 500 million yuan for 2025, representing a year-on-year increase of 471.55% to 514.57% [11] - Guanghui Energy expects a net profit of 1.32 billion to 1.47 billion yuan for 2025, indicating a decline of 50.03% to 55.13% year-on-year [12] - Jiajiayue forecasts a net profit of 198 million to 228 million yuan for 2025, reflecting a growth of 50.06% to 72.79% year-on-year [13] - Xianghe Industrial projects a net profit of 120 million to 148 million yuan for 2025, showing an increase of 59.17% to 96.31% year-on-year [14] - Baiao Intelligent expects a net profit of 90 million to 120 million yuan for 2025, indicating a growth of 228.34% to 337.79% year-on-year [15] - Hekang New Energy anticipates a net profit of 50 million to 75 million yuan for 2025, representing a year-on-year increase of 385.62% to 628.43% [16]
公告精选︱同花顺:预计2025年净利润同比增长50%-80%;日盈电子:目前公司无人形机器人相关业务收入
Sou Hu Cai Jing· 2026-01-20 15:16
Key Highlights - Daying Electronics reported current revenue from its unmanned robot business [1] - Hite Bio is planning to issue H-shares and list on the Hong Kong Stock Exchange [1] - Huangshan Tourism is investing approximately 133 million yuan in the upgrade of the Huangshan Tai Ping cableway electrical system [1] - Huatai Technology signed a daily operation contract worth 328 million yuan [1] - Tonghuashun expects a net profit growth of 50%-80% year-on-year for 2025 [1] - Kangxin New Materials plans to acquire 51% equity in Zibang Semiconductor for 392 million yuan [1] - Hengtong Co. intends to repurchase shares worth between 80 million to 100 million yuan [1] - Lanyu Co. shareholders Wang Yinghai and Yushuo Investment plan to reduce their holdings by up to 3% [1][2] - Jinma Amusement plans to raise no more than 1.05 billion yuan through a private placement [2] - Jincai Interconnection plans to raise no more than 570 million yuan through a private placement [2] Investment Projects - Kaizhong Precision plans to upgrade and expand its manufacturing base for new energy vehicle components in Heyuan [1] - Jiangtian Chemical intends to invest in a project with an annual production capacity of 60,000 tons of acrylic acid [1] - Nanjing Julong plans to establish a wholly-owned subsidiary to invest in a modified plastic production line project [1] Performance Forecasts - Batian Co. expects a net profit growth of 117.53% to 139.53% year-on-year for 2025 [1] - Tongfu Microelectronics anticipates a net profit of 1.1 billion to 1.35 billion yuan for 2025, representing a year-on-year growth of 62.34% to 99.24% [1] - Putailai expects a year-on-year increase in net profit of 93.18% to 101.58% for the 2025 fiscal year [1]
凯中精密拟1.16亿元对河源新能源汽车部件智造产业基地实施技改扩建
Zhi Tong Cai Jing· 2026-01-20 15:04
Core Viewpoint - The company plans to invest 116 million yuan in the expansion and technological upgrade of its manufacturing base for new energy vehicle components to meet the growing demand from leading automotive companies and Tier 1 clients for precision connectors and new products in emerging industries [1] Group 1 - The investment will be funded through the company's own resources and self-raised funds [1] - The expansion aims to satisfy the future capacity needs for new projects from domestic and international first-tier automotive manufacturers [1] - The focus is on precision connectors for new energy vehicles and products in emerging industries [1]